MAHONING TOWNSHIP AUTHORITY

                                                        MINUTES

 THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON OCTOBER 19, 2009 AT 7:00PM IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA..

 

CALL TO ORDER

 

THOSE PRESENT FOR THE MEETING WERE:

BOARD MEMBERS

THOMAS MERTZ              EDWARD DRAUGELIS

DAVID BARRON

 

SECRETARY

LUCY HETTINGER

 

PUBLIC

NONE

 

THE MINUTES OF SEPTEMBER 21, 2009 WERE ACCEPTED AS READ.

MOTION TO ACCEPT MADE BY DAVID BARRON, SECOND ED DRAUGELIS. UNANIMOUS

 

WATER REPORT SUBMITTED BY OPERATOR, BRET LEVAN, APPROVED.

MOTION TO APPROVE MADE BY DAVE BARRON, SECOND ED DRAUGELIS UNANIMOUS.

 

SOLICITOR

LETTER OF UNDERSTANDING HAS BEEN SIGNED AND DELIVERED.

 

MAHONING VS DANVILLE LAW SUIT WILL HAVE COURT HEARING DATE ON  OCTOBER 23, 2009 IN THE MONTOUR COUNTY COURT HOUSE.

 

FROSTY VALLEY COUNTRY CLUB DEED OF DEDICATION BEING RESEARCHED BY ATTORNEY, JEFF HILL.

 

LETTER FROM ATTORNEY MICHETTI REGARDING SPECIAL PURPOSE FEE FOR RED LANE RESIDENTS. PMAA INFORMATION WAS SUBMITTED BY SOLICITOR RICK SHOCH TO BOARD MEMBERS AND ATTORNEY MICHETTI.

 

MR. CURRID QUESTIONED RELEASE OF LIEN ON HIS PROPERTY. IF HE HAS ANY MORE QUESTIONS, MR CURRID SHOULD CONTACT HIS ATTORNEY.

 

 

OLD BUSINESS

T & S DEVELOPERS MUST SUBMIT COMPLETED DEVELOPERS AGREEMENT. TO MAKE FINAL PAYMENT TO SIKORA, ALL COMPLETION MATERIALS MUST BE SUBMITTED TO THE AUTHORITY. SECRETARY, LUCY HETTINGER WILL CONTACT LARRY DIETRICH AT ARRO CONSULTANTS.

 

LEE HEATING AND COOLING SUBMITTED ESTIMATE TO INSTALL FURNACE AT THE RED LANE LOCATION. ESTIMATE OF $1500.00 FOR INSTALL BY LEE AND $700. 00 TO INSTALL THE GAS LINE BY UGI WAS APPROVED. MOTION TO APPROVE MADE BY DAVE BARRON, SECOND ED DRAUGELIS, UNANIMOUS

 

NEW BUSINESS

DEP LETTER REGARDING HYDRAULIC OVERLOAD AT THE SPRING ST. MANHOLE TO DANVILLE BOROUGH WAS REVIEWED. DANVILLE MUST SUBMIT A CORRECTIVE ACTION PLAN.

 

RED LANE DEVELOPMENT, BOB WELBY SUBMITTED A LETTER TO DEDICATE THE SEWER AND WATER LINES TO THE AUTHORITY. FILE WILL BE REVIEWED.

 

I AND I REPORT

DAVE BARRON MOVED TO ACCEPT

ED DRAUGELIS SECONED UNANIMOUS

 

TIME OFF SHEETS

DAVE BARRON APPROVED

ED DRAUGELIS SECOND UNAIMOUS

 

REVIEW OF DELINQUENT ACCOUNTS

RF RENTALS WATER WILL BE SHUT OFF OCTOBER 28, 2009.

 

NOVEMBER MEETING WILL BE HELD ON NOVEMBER 9, 2009

INSTEAD OF NOVEMBER 16, 2009.

 

PAYMENT OF ALL BILLS WITH THE EXCEPTION OF .4 HRS ON RICHARD SHOCH INVOICE ACCEPTED FOR PAYMENT.

 

ADJOURNMENT TO EXECUTIVE SESSION

 

RECONVENE

 

ADJOURNMENT